美亞娛樂資訊：二零一九年年報.pdf

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1、ANNUAL REPORT 2019 年報1contents目錄Pages頁次Corporate Information公司資料2Chairmans Statement主席報告4Directors and Senior Managements Profile董事及高層管理人員之簡介10Corporate Governance Report企業管治報告16Report of the Directors董事會報告26Independent Auditors Report獨立核數師報告39Consolidated Income Statement綜合收益表52Consolidated Stateme

2、nt of Comprehensive Income綜合全面收益表53Consolidated Balance Sheet綜合資產負債表54Consolidated Statement of Changes in Equity綜合權益變動表56Consolidated Cash Flow Statement綜合現金流量表58Notes to the Consolidated Financial Statements綜合財務報表附註60Five Year Financial Summary五年財務概要226Schedule of Principal Investment Properties主要

3、投資物業附表227MEI AH ENTERTAINMENT GROUP LIMITED 美亞娛樂資訊集團有限公司2coRPoRAte InFoRMAtIon公司資料DirectorsExecutive DirectorsMr.Li Kuo Hsing(Chairman)Mr.Tong Hing Chi(Managing Director)Mr.Li Tang YukDr.Dong MingNon-Executive DirectorsMr.Hugo ShongMr.Alan Cole-FordIndependent Non-Executive DirectorsDr.Lam Lee G.Mr.

4、Guo Yan JunMr.Leung Tak Sing,DominicCompany SecretaryMr.Chan Lun HoRegistered OfficeClarendon House2 Church StreetHamilton HM 11BermudaHead Office and Principal Place of Business5th Floor,Mei Ah Centre28 Chun Choi StreetTseung Kwan O Industrial EstateKowloonHong KongPrincipal BankersBank of China(Ho

5、ng Kong)LimitedIndustrial and Commercial Bank of China(Asia)LimitedAuditorPricewaterhouseCoopersCertified Public Accountants,Hong Kong22nd Floor,Princes BuildingCentralHong Kong董事執行董事李國興先生（主席）唐慶枝先生（董事總經理）李燈旭先生董明博士非執行董事熊曉鴿先生Alan Cole-Ford先生獨立非執行董事林家禮博士郭燕軍先生梁德昇先生公司秘書陳麟浩先生註冊辦事處Clarendon House2 Church S

6、treetHamilton HM 11Bermuda總辦事處及主要營業地點香港九龍將軍澳工業邨駿才街28號美亞集團中心5樓主要往來銀行中國銀行（香港）有限公司中國工商銀行（亞洲）有限公司核數師羅兵咸永道會計師事務所香港執業會計師香港中環太子大廈22樓ANNUAL REPORT 2019 年報3coRPoRAte InFoRMAtIon公司資料Principal Share Registrar and Transfer OfficeMUFG Fund Services(Bermuda)Limited4th Floor NorthCedar House41 Cedar AvenueHamilton